Announcement for important resolutions of Alltop Board Meeting on Nov. 03, 2023
2023/11/3
| Subject Announcement for important resolutions of Alltop Board Meeting on Sep. 03, 2023 |
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| paragraph xx article 4 paragraph 53 Date of events:2023/11/03 |
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Contents
1.Date of occurrence of the event:2023/11/03
2.Company name:Alltop Technology Co., Ltd.
3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
Important Resolutions of Alltop Board Meeting on Sep. 03, 2023 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended Sep. 30, 2023.
(2)approved 2023 performance appraisal of CPA.
(3)approved Rotation and replacement of CPA within Deloitte.
(4)approved Audit plan of 2024.
(5)approved revising for ”Organizational management work methods” and formulate the organization chart of the (Vietnam) subsidiary.
(6)approved issue the 6th unsecured convertible corporate bond.
(7)approved the record date of capital increase.
6.Countermeasures:None
7.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None
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